AIRTEK PROTECTION LIMITED

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Company Documents

DateDescription
29/01/1929 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/11/1813 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/11/181 November 2018 APPLICATION FOR STRIKING-OFF

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07/08/187 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/05/1720 May 2017 SAIL ADDRESS CREATED

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/11/1519 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/01/1515 January 2015 06/11/14 NO CHANGES

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 31/12/13 TOTAL EXEMPTION FULL

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02/09/142 September 2014 DIRECTOR APPOINTED MR PHILIPPE ANDRE MARIE COHET

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR DIRK THEYSKENS

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/12/132 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/05/1313 May 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY REEVES

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM REGUS HOUSE VICTORY WAY, ADMIRAL'S PARK CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QD

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14/11/1214 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/11/1118 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK CELINE JULES THEYSKENS / 18/11/2011

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18/11/1118 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ALEXANDER REEVES / 18/11/2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/06/1117 June 2011 DIRECTOR APPOINTED MR ANTHONY ALEXANDER REEVES

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAUKHAM

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10/01/1110 January 2011 ADOPT ARTICLES 13/08/2008

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08/11/108 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/02/104 February 2010 CURREXT FROM 30/09/2010 TO 31/12/2010

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22/12/0922 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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30/07/0930 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM REGUS HOUSE ADMIRAL'S PARK VICTORY WAY CROSSWAYS DARTFORD KENT DA2 6AG

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06/11/086 November 2008 LOCATION OF REGISTER OF MEMBERS

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06/11/086 November 2008 LOCATION OF DEBENTURE REGISTER

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06/11/086 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 DIRECTOR APPOINTED MR GRAHAM BAUKHAM

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR RUDY STERKENS

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22/08/0822 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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10/12/0710 December 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/0727 June 2007 DIRECTOR RESIGNED

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02/03/072 March 2007 NEW SECRETARY APPOINTED

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02/03/072 March 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 26 DOMAN ROAD CAMBERLEY SURREY GU15 3DF

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11/01/0711 January 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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11/01/0711 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/01/0711 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: UNIT 25, WATERFRONT BUSINESS PARK, FLEET HAMPSHIRE GU51 3QT

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09/01/069 January 2006 DIRECTOR RESIGNED

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28/11/0528 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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10/12/0410 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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17/01/0417 January 2004 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW SECRETARY APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03

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12/11/0212 November 2002 SECRETARY RESIGNED

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12/11/0212 November 2002 DIRECTOR RESIGNED

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06/11/026 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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